Active
Company Information for DE BROOK CH LIMITED
Southgate House, Archer Street, Darlington, COUNTY DURHAM, DL3 6AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DE BROOK CH LIMITED | |
Legal Registered Office | |
Southgate House Archer Street Darlington COUNTY DURHAM DL3 6AH Other companies in LS25 | |
Company Number | 07994835 | |
---|---|---|
Company ID Number | 07994835 | |
Date formed | 2012-03-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-06-30 | |
Latest return | 2024-03-19 | |
Return next due | 2025-04-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-28 14:37:39 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP MILES RAVEN |
||
MATTHEW GRAEME LOWE |
||
PHILIP MILES RAVEN |
||
LAWRENCE NEIL TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ELIZABETH JONES |
Company Secretary | ||
JANE RACHEL ASHCROFT |
Director | ||
DOMINIC PATRICK THOMAS HAYES |
Director | ||
SUE INGROUILLE |
Director | ||
SARAH ELIZABETH JONES |
Director | ||
HOWARD NANKIVELL |
Director | ||
DAVID EDWARDS |
Company Secretary | ||
DAVID EDWARDS |
Director | ||
PHILIP MILES RAVEN |
Company Secretary | ||
MATTHEW GRAEME LOWE |
Director | ||
PHILIP MILES RAVEN |
Director | ||
COLIN TAVERNER |
Director | ||
LAWRENCE NEIL TOMLINSON |
Director | ||
PHOEBE LUCY TOMLINSON |
Director | ||
PATRICIA GWYNN BIRCH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LNT AVIATION LIMITED | Director | 2017-03-09 | CURRENT | 2012-12-07 | Active | |
IDEAL CAREHOMES LIMITED | Director | 2017-03-03 | CURRENT | 2016-12-19 | Active | |
LNT SOLUTIONS INFRASTRUCTURE LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
IDEAL CAREHOMES (SEVEN) LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
LNT CHEMICALS RESEARCH LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
GINETTA RESEARCH LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
CUMBERLAND (9) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
IDEAL CAREHOMES (THREE) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
GINETTA HERITAGE LTD | Director | 2014-03-18 | CURRENT | 2009-09-15 | Active | |
LNT DEVELOPMENTS LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
THE LNT FOUNDATION | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
LIFESTYLE (LONDON) LIMITED | Director | 2013-03-28 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
LNT CHEMICALS LIMITED | Director | 2013-03-18 | CURRENT | 2010-01-12 | Active | |
HOBSON & SONS (HEATING) LIMITED | Director | 2013-01-14 | CURRENT | 2003-01-15 | Dissolved 2014-05-06 | |
EXAVIATION LIMITED | Director | 2012-08-14 | CURRENT | 2000-04-05 | Dissolved 2014-05-06 | |
DRAIN UNBLOCKER (UK) LIMITED | Director | 2012-08-14 | CURRENT | 2002-02-26 | Dissolved 2014-09-27 | |
GLP HOLDINGS LIMITED | Director | 2012-08-14 | CURRENT | 1998-11-03 | Dissolved 2014-05-06 | |
GINETTA CARS LIMITED | Director | 2012-08-14 | CURRENT | 1992-09-03 | Active | |
LNT AUTOMOTIVE LIMITED | Director | 2012-08-14 | CURRENT | 2002-11-22 | Active | |
IDEAL CAREHOMES (KIRKLEES) LIMITED | Director | 2012-08-14 | CURRENT | 2010-02-04 | Active | |
IDEAL CAREHOMES (NUMBER ONE) LIMITED | Director | 2012-08-14 | CURRENT | 2011-02-18 | Active | |
LNT CONSTRUCTION YORKSHIRE LIMITED | Director | 2012-08-14 | CURRENT | 1994-11-07 | Active | |
LNT GROUP LIMITED | Director | 2012-08-14 | CURRENT | 2003-10-13 | Active | |
GINETTA LIMITED | Director | 2012-08-14 | CURRENT | 2010-02-23 | Active | |
COOLCARE LIMITED | Director | 2012-08-14 | CURRENT | 1997-11-07 | Active | |
LNT SOLUTIONS LIMITED | Director | 2012-08-13 | CURRENT | 2010-02-24 | Active | |
IDEAL CAREHOMES LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
LNT SOLUTIONS INFRASTRUCTURE LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
IDEAL CAREHOMES (SEVEN) LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
GINETTA RESEARCH LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
CUMBERLAND (9) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
LNT CHEMICALS RESEARCH LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
IDEAL CAREHOMES (THREE) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
LNT AUTOMOTIVE LIMITED | Director | 2014-03-18 | CURRENT | 2002-11-22 | Active | |
GINETTA HERITAGE LTD | Director | 2014-03-18 | CURRENT | 2009-09-15 | Active | |
IDEAL CAREHOMES (KIRKLEES) LIMITED | Director | 2014-03-18 | CURRENT | 2010-02-04 | Active | |
GINETTA LIMITED | Director | 2014-03-18 | CURRENT | 2010-02-23 | Active | |
LNT DEVELOPMENTS LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
THE LNT FOUNDATION | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
LIFESTYLE (LONDON) LIMITED | Director | 2013-03-28 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
GINETTA CARS LIMITED | Director | 2013-03-18 | CURRENT | 1992-09-03 | Active | |
LNT CHEMICALS LIMITED | Director | 2013-03-18 | CURRENT | 2010-01-12 | Active | |
IDEAL CAREHOMES (NUMBER ONE) LIMITED | Director | 2013-03-18 | CURRENT | 2011-02-18 | Active | |
LNT CONSTRUCTION YORKSHIRE LIMITED | Director | 2013-03-18 | CURRENT | 1994-11-07 | Active | |
LNT GROUP LIMITED | Director | 2013-03-18 | CURRENT | 2003-10-13 | Active | |
LNT SOLUTIONS LIMITED | Director | 2013-03-18 | CURRENT | 2010-02-24 | Active | |
COOLCARE LIMITED | Director | 2013-03-18 | CURRENT | 1997-11-07 | Active | |
LNT AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 2012-12-07 | Active | |
LNT SOLUTIONS INFRASTRUCTURE LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
IDEAL CAREHOMES (SEVEN) LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
GINETTA RESEARCH LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
CUMBERLAND (9) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
IDEAL CAREHOMES (THREE) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/03/24 TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Change of details for Ideal Carehomes (Number One) Limited as a person with significant control on 2023-10-14 | ||
DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT | ||
DIRECTOR APPOINTED MR DAVID ANDREW SMITH | ||
REGISTERED OFFICE CHANGED ON 14/10/23 FROM Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England | ||
APPOINTMENT TERMINATED, DIRECTOR STACEY AMANDA LINN | ||
APPOINTMENT TERMINATED, DIRECTOR RACHELLE VICTORIA MCCAFFERTY | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM Unit 2, Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAEME LOWE | |
AP01 | DIRECTOR APPOINTED MRS RACHELLE VICTORIA MCCAFFERTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew Graeme Lowe on 2019-08-21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079948350006 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Philip Miles Raven on 2019-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NEIL TOMLINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079948350006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079948350005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-12-06 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/11/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 21/11/2016 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-03-19 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD NANKIVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE INGROUILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ASHCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HAYES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GRAEME LOWE | |
AP01 | DIRECTOR APPOINTED MR PHILIP MILES RAVEN | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE NEIL TOMLINSON | |
AP03 | Appointment of Mr Philip Miles Raven as company secretary on 2016-04-29 | |
TM02 | Termination of appointment of Sarah Elizabeth Jones on 2016-04-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM THE HEALS BUILDING SUITES A & B TORRINGTON PLACE LONDON WC1E 7HJ ENGLAND | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MS SARAH ELIZABETH JONES | |
AR01 | 19/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM UNIT 2 HELIOS 47 ISABELLA ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 2DY | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED DAVID EDWARDS | |
AP01 | DIRECTOR APPOINTED HOWARD NANKIVELL | |
AP01 | DIRECTOR APPOINTED MS SARAH ELIZABETH JONES | |
AP01 | DIRECTOR APPOINTED SUE INGROUILLE | |
AP01 | DIRECTOR APPOINTED DOMINIC PATRICK THOMAS HAYES | |
AP01 | DIRECTOR APPOINTED DAVID EDWARDS | |
AP01 | DIRECTOR APPOINTED MRS JANE RACHEL ASHCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP RAVEN | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE NEIL TOMLINSON | |
AP01 | DIRECTOR APPOINTED MR COLIN TAVERNER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GRAEME LOWE | |
AP01 | DIRECTOR APPOINTED MR PHILIP MILES RAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHOEBE TOMLINSON | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PHILIP MILES RAVEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BIRCH | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 05/04/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 750000.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
ASSIGNMENT OF MANAGEMENT AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC (THE BANK) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DE BROOK CH LIMITED
The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as DE BROOK CH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |